The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Goldstein, Abraham Ramy
Director born in November 1950Individual (9 offsprings)Officer
2021-12-02 ~ nowOF - Director → CIF 0Mr Abraham Ramy Goldstein
Born in November 1950Individual (9 offsprings)Person with significant control 2022-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Goldstein, David Zrubavel
Real Estate Investment born in April 1990Individual (7 offsprings)Officer 2021-05-26 ~ nowOF - Director → CIF 0Mr David Zrubavel Goldstein
Born in April 1990Individual (7 offsprings)Person with significant control 2021-05-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Goldstein, Daniel Moshe
Director born in April 1978Individual (14 offsprings)Officer 2021-12-02 ~ nowOF - Director → CIF 0Mr Daniel Moshe Goldstein
Born in April 1978Individual (14 offsprings)Person with significant control 2022-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE SABABAH COMPANY LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
52022-01-01 ~ 2023-01-01
42021-05-26 ~ 2021-12-31
Property, Plant & Equipment
7,642 GBP2023-01-01
2,565 GBP2021-12-31
Fixed Assets - Investments
202 GBP2023-01-01
200 GBP2021-12-31
Fixed Assets
7,844 GBP2023-01-01
2,765 GBP2021-12-31
Debtors
2,635,310 GBP2023-01-01
3,866 GBP2021-12-31
Cash at bank and in hand
1,695,823 GBP2023-01-01
18 GBP2021-12-31
Current Assets
4,331,133 GBP2023-01-01
3,884 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-661,649 GBP2023-01-01
-167,819 GBP2021-12-31
Net Current Assets/Liabilities
3,669,484 GBP2023-01-01
-163,935 GBP2021-12-31
Total Assets Less Current Liabilities
3,677,328 GBP2023-01-01
-161,170 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,660,032 GBP2023-01-01
Net Assets/Liabilities
-983,345 GBP2023-01-01
-161,811 GBP2021-12-31
Equity
Called up share capital
200 GBP2023-01-01
100 GBP2021-12-31
Share premium
399,920 GBP2023-01-01
Retained earnings (accumulated losses)
-1,383,465 GBP2023-01-01
-161,911 GBP2021-12-31
Equity
-983,345 GBP2023-01-01
-161,811 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,221 GBP2023-01-01
2,886 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
321 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,258 GBP2022-01-01 ~ 2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,579 GBP2023-01-01
Property, Plant & Equipment
Computers
7,642 GBP2023-01-01
2,565 GBP2021-12-31
Other Debtors
Non-current
211,500 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
2,016,782 GBP2023-01-01
Other Debtors
Current
65,464 GBP2023-01-01
3,762 GBP2021-12-31
Prepayments/Accrued Income
Current
341,564 GBP2023-01-01
104 GBP2021-12-31
Debtors
Current
2,635,310 GBP2023-01-01
3,866 GBP2021-12-31
Trade Creditors/Trade Payables
Current
274,863 GBP2023-01-01
28,640 GBP2021-12-31
Amounts owed to group undertakings
Current
200 GBP2021-12-31
Corporation Tax Payable
Current
100 GBP2023-01-01
100 GBP2021-12-31
Taxation/Social Security Payable
Current
72,141 GBP2023-01-01
9,110 GBP2021-12-31
Other Creditors
Current
4,068 GBP2023-01-01
80,419 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
310,477 GBP2023-01-01
49,350 GBP2021-12-31
Creditors
Current
661,649 GBP2023-01-01
167,819 GBP2021-12-31
Bank Borrowings
Non-current
4,660,032 GBP2023-01-01
Net Deferred Tax Liability/Asset
641 GBP2023-01-01
641 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
641 GBP2023-01-01
641 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-01-01
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2023-01-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2023-01-01
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2023-01-01
Related profiles found in government register
- Registered number 13421605
THE SABABAH COMPANY LIMITED
Info
Elsley Court, 20 Great Titchfield Street, London W1W 8BEPrivate Limited Company incorporated on 2021-05-26 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 0 THE SABABAH COMPANY LIMITED
SRegistered number 134216054th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2THE SABABAH COMPANY LIMITED
SRegistered number 13421605Elsley Court, 20 Great Titchfield Street, London, United Kingdom, W1W 8BELimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
1
- 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,102,369 GBP2023-01-01Person with significant control 2021-12-03 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 14th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2021-12-06 ~ 2023-01-06CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE 2023-05-02 ~ 2023-05-02CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-05-02 ~ 2023-05-02CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.